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I.
Call to Order
I.A.
Roll Call
I.B.
Pledge of Allegiance
I.C.
Moment of Silence
I.D.
Menifee County School District: Values, Beliefs and Goals
I.E.
Approve to Amend the Agenda to Add Consent Item III.A.14 Contract with KEDC for Wi-Fi Access Points
I.F.
Adopt Agenda
II.
Presentations
II.A.
Student Recognitions/Staff Recognitions
II.A.1.
Menifee Central Student Recognitions
II.A.2.
Menifee High School Student Recognitions
II.B.
Community Spotlight - Judge Rick Stiltner
II.C.
Reports
II.C.1.
Treasurer Reports
II.C.1.a.
MUNIS Balance Sheets
II.C.1.b.
Monthly Financial Report
II.C.1.c.
Bank Reconciliation
II.C.1.d.
Cash Flow Statement
II.C.2.
PDSA Report/Directors Report/CTE Coordinator Report/Alternative Report/Transportation Report/Facilities/Maintenance Report
II.C.3.
Principal Update/Instructional Support
III.
Student Learning and Support Items Recommended for Approval
III.A.
CONSENT ITEMS
III.A.1.
Board Minutes
III.A.2.
Subsequent Claims, Current Claims and Salaries (Bills for Payment)
III.A.3.
Approve to Accept Donation of $2,000 from Menifee County Farm Bureau for Senior Trip
III.A.4.
Approve Change Order for Electrical Transformer Update for the Sports Complex
III.A.5.
Approve Change Order for Retaining Wall ($29,966.99) for the Concession Stand for the Sports Complex
III.A.6.
Approve Change Orders for Slips at the Front Entrance of the Sports Complex
III.A.7.
Approve to Publish a RFP for Custodial Services
III.A.8.
Approve Bid from ABBICO Contracting for the Early Learning Mobile Classroom
III.A.9.
Approve the Facility Plan Agreement for the Local Planning Committee
III.A.10.
Approve 2024 Summer School Pay Scales
III.A.11.
Approve Military Leave for Employee #1281
III.A.12.
Approve to Apply for FRYSC AmeriCorps Accepting Partner Application
III.A.13.
Approve Agreement for Use of District Property for the Menifee Community Theatre Group for Production of Charlotte's Webb
III.A.14.
Approve Contract with KEDC for WI-FI Access Point Upgrade Contingent Upon E-Rate Funding
III.B.
DISCUSSION AND APPROVAL ITEMS
III.B.1.
Approve School Reconfiguration of Menifee Central and Menifee High School
III.B.2.
Approve 2024-2025 Staff Policy
IV.
Personnel Notification
V.
Informational Items
V.A.
Monthly Community Report
VI.
Communication/Sharing (All Present)
VII.
Adjournment
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